National Risk Assessment of Money Laundering and Terrorist Financing with the Action Plan
NRA is a strategic analysis that includes the entire system and it represents an analysis by the relevant institutions of all segments which have the obligation to assess individual risks within their competence. The assessment of residual and inherent risks, the assessment of threats and vulnerabilities that exist in the system, as well as the assessment of control and corrective mechanisms constitute important elements of this analysis- ultimately providing the overall risk assessment.
The action plan contains activities requiring the relevant institutions from the system to take measures aimed at reducing the identified risk and eliminating any inconsistencies in the system.
NRA 2020